Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58838309 |
| Universal Entity Code | 9736-2752-2641-1094 |
| Record last updated | Thursday, January 30, 2025 9:06:26 AM UTC |
| Official Address | Veluwelaan 95 Heerenveen |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8443AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2022 | Dec 21, 2022 | Resignation of a woman | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 8, 2022 | Resignation of one Director | |
| Registry | Nov 8, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Financials | Jun 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 21, 2018 | Aug 20, 2018 | Amended statutes | |
| Registry | Aug 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 19, 2017 | Dec 18, 2017 | Appointment of a woman | |
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2015 | Amended statutes | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 26, 2013 | Incorporation of company | ||
| Registry | Sep 25, 2013 | Appointment of a man as Director | |
